Menna Overview
Here’s a quick overview of SPECIALIST AIRPORT SERVICES LIMITED 👀 — a Ashford, Middlesex based business that started in 1987.
SPECIALIST AIRPORT SERVICES LIMITED
- Company statusactive
- Company No02168435
- Age38 years 10 months Incorporated 23 September 1987
- Officers4
Address
Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ
SPECIALIST AIRPORT SERVICES LIMITED is an active company incorporated on 23 September 1987 and based in Ashford, Middlesex. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 14 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 05 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 04 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 13 Nov 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 13 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Sep 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Byron | secretary | 13 Nov 2020 | |
| GUIDO VOGT, Adrian Wilhelm | director | Sep 1985 | 01 Jul 2022 |
| NAIR, Sreekumar | director | Jul 1970 | 13 Nov 2020 |
| VAN DEN BERG, Norbert (Adrianus Nicolaas) | director | Jul 1966 | 01 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gategroup Holding Ag | 06 Apr 2016 |
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GUIDO VOGT, Adrian Wilhelm, NAIR, Sreekumar, VAN DEN BERG, Norbert (Adrianus Nicolaas), NEDERHAND, Tim, TURNER, Mark are mutual persons.
GUIDO VOGT, Adrian Wilhelm, NAIR, Sreekumar, VAN DEN BERG, Norbert (Adrianus Nicolaas), BURTON, Mark Andrew, BURTON, Mark Andrew, Mr., HUMAN, Willem Hendrik, NEDERHAND, Tim, TURNER, Mark are mutual persons.
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GUIDO VOGT, Adrian Wilhelm, NAIR, Sreekumar, VAN DEN BERG, Norbert (Adrianus Nicolaas), BURTON, Mark Andrew, BURTON, Mark Andrew, Mr., HUMAN, Willem Hendrik, NEDERHAND, Tim, TURNER, Mark are mutual persons.
GUIDO VOGT, Adrian Wilhelm, TURNER, Mark are mutual persons.
GUIDO VOGT, Adrian Wilhelm, NAIR, Sreekumar, VAN DEN BERG, Norbert (Adrianus Nicolaas), BURTON, Mark Andrew, BURTON, Mark Andrew, Mr., HUMAN, Willem Hendrik, NEDERHAND, Tim, TURNER, Mark are mutual persons.
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NAIR, Sreekumar, FOUNTAIN, Tom are mutual persons.
NAIR, Sreekumar, VAN DEN BERG, Norbert (Adrianus Nicolaas), BURTON, Mark Andrew, BURTON, Mark Andrew, Mr., HUMAN, Willem Hendrik, NEDERHAND, Tim, TURNER, Mark are mutual persons.
NAIR, Sreekumar, VAN DEN BERG, Norbert (Adrianus Nicolaas), MICKI, Tania, DUBOIS, Guy, HUMAN, Willem Hendrik, NEDERHAND, Tim, TURNER, Mark are mutual persons.
GRAVENHORST, Jeff Olsen are mutual persons.
GRAVENHORST, Jeff Olsen are mutual persons.
GRAVENHORST, Jeff Olsen are mutual persons.
GRAVENHORST, Jeff Olsen, KRISTIAN, Tuft are mutual persons.
GRAVENHORST, Jeff Olsen are mutual persons.
GRAVENHORST, Jeff Olsen are mutual persons.
GRAVENHORST, Jeff Olsen are mutual persons.
MARKE, Antony Richard are mutual persons.
MARKE, Antony Richard are mutual persons.
BURTON, Mark Andrew, Mr. are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel, TAYLOR, Sean Ronald are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
DANIEL, Nigel are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
HUMAN, Willem Hendrik are mutual persons.
JONDRING, Leif Willy are mutual persons.
TAYLOR, Sean Ronald are mutual persons.
TAYLOR, Sean Ronald are mutual persons.
TAYLOR, Sean Ronald are mutual persons.
TAYLOR, Sean Ronald are mutual persons.
TAYLOR, Sean Ronald are mutual persons.
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Menna Overview
Here’s a quick overview of SPECIALIST AIRPORT SERVICES LIMITED 👀 — a Ashford, Middlesex based business that started in 1987.